Statements: Gefest-M LLC

Canonical ID: NK-Hyah9YSqBuenRpfFmTPfAd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-22607`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-830360cfc656411c68fc50818e3cfe4b8a2ce957`	2025-07-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hn1l`	2024-06-14